THE MONEY HOUSE, INC.

549300TDRENNEZ2S6M03Copied!

ACTIVE ISSUED 🇵🇷 PR

THE MONEY HOUSE, INC. is an active legal entity registered in PR (PR). LEI code: 549300TDRENNEZ2S6M03. The LEI was first issued on Oct 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 11, 2027.

ⓘ Entity Details

LEI Code 549300TDRENNEZ2S6M03 Legal Name THE MONEY HOUSE, INC. Status ACTIVE Jurisdiction 🇵🇷 PR (PR) Category General Entities Legal Form Corporation Registration # 97755

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 27, 2017 Last Updated Dec 12, 2025 Next Renewal Jan 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Corporations and Entities

⚑ Addresses

Legal / Registered Address
C/O Levis Marquez, David R
#52 Calle Paseo Covadonga
San Juan
00901
PR
Headquarters Address
#52 Calle Paseo Covadonga
San Juan
00901
PR

📅 Registration Timeline

First Issued
Oct 27, 2017 — LEI initially registered
Last Updated
Dec 12, 2025 — Record data last refreshed
Next Renewal
Jan 11, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00TDRENNEZ2S6M
03
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THE MONEY HOUSE, INC.? +

The Legal Entity Identifier (LEI) for THE MONEY HOUSE, INC. is 549300TDRENNEZ2S6M03. This 20-character code uniquely identifies THE MONEY HOUSE, INC. in global financial transactions as per ISO 17442.

Is THE MONEY HOUSE, INC.'s LEI active? +

Yes, THE MONEY HOUSE, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 12, 2025 and is due for renewal on Jan 11, 2027.

Where is THE MONEY HOUSE, INC. registered? +

THE MONEY HOUSE, INC. is registered in PR (jurisdiction: PR). The entity is registered under business register number 97755.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THE MONEY HOUSE, INC., registered in PR. The LEI code 549300TDRENNEZ2S6M03 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.